To help educate, evaluate, train and support. Companies to be efficient in their accounting. Programs. To assist and consult in areas of. Tax, forensics, business formation, and. Casie E. Hill, CFE, CPA.
http://www.preventfraud.net/
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PERFECT PRIVACY, LLC
12808 Gra●●●●●●●●●kway West
Jack●●●●ille , FL, 32258
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PERFECT PRIVACY, LLC
12808 Gra●●●●●●●●●kway West
Jack●●●●ille , FL, 32258
US
View this contact
PERFECT PRIVACY, LLC
12808 Gra●●●●●●●●●kway West
Jack●●●●ille , FL, 32258
US
View this contact
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Home | preventfraud.net Reviews
https://preventfraud.net
To help educate, evaluate, train and support. Companies to be efficient in their accounting. Programs. To assist and consult in areas of. Tax, forensics, business formation, and. Casie E. Hill, CFE, CPA.
preventfraud.net
About Us
http://www.preventfraud.net/aboutus.html
I started my accounting business to provide a service to companies with. Assistance in their accounting programs. My desires are to help. Companies grow and to help protect them. Being involved with audits. And examinations of companies, I saw them in the midst of white-collar. Crime By expanding my portfolio as a Fraud Examiner, this extensive. Training has given me the tools to assist in fraud prevention and help. Protect companies when they are vulnerable. A summary of my credentials are as follows:.
Services
http://www.preventfraud.net/services.html
My business services are part-time / as needed to help keep client costs to a minimum. Efficiency and productivity are my goals. I am not just a tax accountant-I will assist you in. All your accounting/business needs. Working under the direction of the business owner on areas they need. Assistance and support. Preparation of compiled financial statements, payroll, budgeting, etc. Assist on the best business entity for your needs. Directing the financial affairs of the company; managing employees;. Prepar...
Page Title
http://www.preventfraud.net/atriskbusinesses.html
In the 2004 Report to the Nation the median loss from occupational fraud of. Businesses with employees of up to 100 was $100,000 and from 100-999 employees. The fraud amount dropped to $78,500. Small to medium sized businesses need to be. Aware of fraud and protect their assets. One of the hardest parts of a growing business. Is separation of duties. One person might be covering many different components of. The job. Separation of duties is one key area of protecting the company. I believe it. Casie E...
Page Title
http://www.preventfraud.net/preventingtheft.html
Select the right employee. Be sure they are not over or under qualified. Check DMV records, criminal convictions and have them screened for. Set up policies and procedures in a written manual. Have the employee sign a statement once they have read the manual. State in the manual what is business and personal territory. Protect. Employees’ rights. (i.e. if you do not stipulate a desk. Is fair game for search you could be. Violating an employees rights). Their eyes and ears. Be tough but not accusatory.
Page Title
http://www.preventfraud.net/blank.html
What is a CFE? A Certified Fraud Examiner (CFE) is a leader in the anti-fraud community regarded as. An expert in preventing, detecting and deterring fraud. In light of recent accounting. Scandals, businesses and government entities around the world rely on CFEs more. This is a designation awarded by the ACFE’s Board of Regents and is designated only to. Select professionals who meet a stringent set of criteria, including strict character,. Criminology and ethics; and fraud investigation.
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preventforfeandtraining.org.uk
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To help educate, evaluate, train and support. Companies to be efficient in their accounting. Programs. To assist and consult in areas of. Tax, forensics, business formation, and. Casie E. Hill, CFE, CPA.
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